Chiquita Holdings Limited. net worth, address, company information. Free

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Chiquita Holdings Limited (registration number 09176675) is a private limited company started on 2014-08-14 in England. This business has its registered office at 3Rd Floor, 25, Park Lane, London W1K 1RA. Changed on 2015-05-29, the previous name the enterprise used was Cavendish Global Limited. Chiquita Holdings Limited operates Standard Industrial Classification code: 64201 which stands for "activities of agricultural holding companies".

Company details

Name	Chiquita Holdings Limited
Number	09176675
Date of Incorporation:	Thu, 14th Aug 2014
End of financial year:	31 December
Address:	3rd Floor, 25, Park Lane, London, W1K 1RA
SIC code:	64201 - Activities of agricultural holding companies

When it comes to the 6 directors that can be found in the above-mentioned enterprise, we can name: Sascha K. (appointed on 10 December 2019), Jacob S. (appointment date: 16 April 2015), Jose C. (appointed on 16 April 2015). The official register reports 3 persons of significant control, namely: Burlingtown Uk Limited can be reached at Park Lane, W1K 1RA London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Jose C. has 1/2 or less of shares, Joseph S. has 1/2 or less of shares.

Directors

People with significant control

Burlingtown Uk Limited

10 September 2021

Address	25 Park Lane, London, W1K 1RA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	06424232
Nature of control:	25-50% voting rights 25-50% shares

Jose C.

6 April 2016 - 23 March 2021

Nature of control:	25-50% shares

Joseph S.

6 April 2016 - 10 December 2020

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 7th, December 2023 \| accounts	Free Download (59 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 7th, December 2023 \| accounts	Free Download (59 pages)
(CS01) Confirmation statement with no updates 2023/08/14 filed on: 15th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 9th, November 2022 \| accounts	Free Download (59 pages)
(TM01) 2022/08/31 - the day director's appointment was terminated filed on: 31st, August 2022 \| officers	Free Download (1 page)
(TM01) 2022/08/17 - the day director's appointment was terminated filed on: 31st, August 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/08/14 filed on: 15th, August 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 2022/03/24 director's details were changed filed on: 1st, April 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 6th, January 2022 \| accounts	Free Download (59 pages)
(PSC05) Change to a person with significant control 2021/09/10 filed on: 1st, October 2021 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2021/09/10 filed on: 17th, September 2021 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2021/09/10 filed on: 10th, September 2021 \| persons with significant control	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 20th, August 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/08/14 filed on: 16th, August 2021 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2021/03/23 filed on: 9th, April 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/12/10 filed on: 9th, April 2021 \| persons with significant control	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 7th, January 2021 \| accounts	Free Download (60 pages)
(CS01) Confirmation statement with updates 2020/08/14 filed on: 17th, August 2020 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2019/12/10. filed on: 10th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/12/10. filed on: 10th, December 2019 \| officers	Free Download (2 pages)
(TM01) 2019/12/04 - the day director's appointment was terminated filed on: 10th, December 2019 \| officers	Free Download (1 page)
(TM01) 2019/12/04 - the day director's appointment was terminated filed on: 10th, December 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 1st, October 2019 \| accounts	Free Download (56 pages)
(CS01) Confirmation statement with no updates 2019/08/14 filed on: 19th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (63 pages)
(CS01) Confirmation statement with updates 2018/08/14 filed on: 20th, August 2018 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 4th, October 2017 \| accounts	Free Download (68 pages)
(CS01) Confirmation statement with updates 2017/08/14 filed on: 22nd, August 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016/08/14 filed on: 7th, January 2017 \| confirmation statement	Free Download (28 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 12th, October 2016 \| accounts	Free Download (76 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 12th, August 2016 \| accounts	Free Download (26 pages)
(AA01) Current accounting period shortened to 2014/12/31, originally was 2015/12/31. filed on: 3rd, May 2016 \| accounts	Free Download (1 page)
(AD01) Address change date: 2016/03/21. New Address: 3rd Floor, 25 Park Lane London W1K 1RA. Previous address: , C/O Herbert Smith Freehills Llp, Exchange House Primrose Street, London, EC2A 2EG filed on: 21st, March 2016 \| address	Free Download (1 page)
(AA01) Accounting reference date changed from 2015/08/31 to 2015/12/31 filed on: 17th, March 2016 \| accounts	Free Download (1 page)
(CH01) On 2015/04/16 director's details were changed filed on: 8th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/08/14 with full list of members filed on: 8th, September 2015 \| annual return	Free Download (8 pages)
(SH01) 15786353.14 USD is the capital in company's statement on 2015/09/08 capital
(MA) Articles and Memorandum of Association filed on: 4th, June 2015 \| incorporation	Free Download (24 pages)
(CERTNM) Company name changed cavendish global LIMITEDcertificate issued on 29/05/15 filed on: 29th, May 2015 \| change of name	Free Download
(CONNOT) Notice of change of name filed on: 29th, May 2015 \| change of name	Free Download (2 pages)
(SH01) 15786353.14 USD is the capital in company's statement on 2015/04/16 filed on: 29th, May 2015 \| capital	Free Download (5 pages)
(AP01) New director appointment on 2015/04/16. filed on: 13th, May 2015 \| officers	Free Download (2 pages)
(TM01) 2015/04/16 - the day director's appointment was terminated filed on: 13th, May 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/04/16. filed on: 13th, May 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/04/16. filed on: 13th, May 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/04/16. filed on: 13th, May 2015 \| officers	Free Download (2 pages)
(TM01) 2015/04/16 - the day director's appointment was terminated filed on: 13th, May 2015 \| officers	Free Download (1 page)
(TM01) 2015/04/16 - the day director's appointment was terminated filed on: 11th, May 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/04/16. filed on: 11th, May 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/04/16. filed on: 11th, May 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/04/16. filed on: 11th, May 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 2015/05/06. New Address: C/O Herbert Smith Freehills Llp Exchange House Primrose Street London EC2A 2EG. Previous address: Level 1 Exchange House Primrose Street London EC2A 2EG United Kingdom filed on: 6th, May 2015 \| address	Free Download (1 page)
(AD01) Address change date: 2015/05/06. New Address: C/O Herbert Smith Freehills Llp Exchange House Primrose Street London EC2A 2EG. Previous address: 25 3rd Floor, 25 Park Lane London W1K 1RA England filed on: 6th, May 2015 \| address	Free Download (1 page)
(SH01) 15700003.14 USD is the capital in company's statement on 2014/12/16 filed on: 10th, February 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, February 2015 \| resolution
(AP01) New director appointment on 2014/08/22. filed on: 4th, September 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/08/22. filed on: 29th, August 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 14th, August 2014 \| incorporation	Free Download (29 pages)

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